Foreign Fire Insurance Board

Regular Meeting

Wheaton, IL · February 13, 2015

Minutes

FOREIGN FIRE TAX BOARD MEETING February 13, 2015 CALLED TO ORDER: 13:08 Board Members Present: Chief Schultz, FF Ruck, FF Hunecke, FF Baus, Old Minutes: The minutes from the November 12, 2014 meeting was reviewed. A motion to accept the minutes by Chief Schultz was seconded by FF Ruck. The motion passed unanimously Treasurer’s Report FF Ruck provided a written report. FF Hunecke motioned to accept the report, and Chief Schultz seconded. The motion passed unanimously Public Comment-None Agenda Additions- None Old Business-None New Business Fitness reimbursement – FF Ruck reviewed and confirmed that all members submitting for reimbursement have met the guidelines. Motion to reimburse these members was made by FF Hunecke and seconded by FF Baus. The motion passed unanimously Good of the order- Chief Schultz complimented the new work stations, and will be purchasing a mat for station 39’s work station. The new tool bench and cabinets have been installed at station 39 and are waiting for a city electrician to install outlets and lights. The organizing of the tool bench and cabinets is in process. FF Hunecke has spoken with Joan about getting more quotes for station sound systems. FF Ruck transferred $35000 from our CD into checking due to the CD having matured. Adjournment at 13:25 - Motioned by Chief Schultz, seconded by FF Hunecke. The motion passed unanimously

Agenda

CITY OF WHEATON, ILLINOIS CITY COUNCIL MEETING – TUESDAY, FEBRUARY 17, 2015 WHEATON CITY HALL - 303 W. WESLEY STREET 7:00 P.M. Invocation: Senior Pastor Josh Moody, College Church Pledge of Allegiance: Mayor Gresk AGENDA I. Call to Order: II. Roll Call: III. Appointment of Liz Corry to fill the Vacant At-Large City Council Seat: IV. Swearing in of Ms. Corry following the Appointment: V. Report of City Manager: VI. Report of City Attorney: VII. Presentation: Proclamation: Wheaton Aston 25th Anniversary VIII: Citizens to be Heard: The opportunity to speak to the City Council is provided for those who have a question or comment on an agenda item or a City of Wheaton. The City Council appreciates hearing from our residents and your thoughts and questions are valued. The City Council strives to make the best decisions for the City and public input is very helpful. Respect for the duties of the City Council and for the democratic process will be adhered to—in this regard, civility and a sense of decorum will be strictly followed. All speakers must address their comments to the Mayor. Comments that are personally condescending will not be permitted. Speakers shall be courteous and should not make statements that are personally disrespectful to members of the City Council. Please use floor mike in the center aisle as the proceedings are videotaped. Please announce your name and address before commenting—all public comments are limited to five (5) minutes and each citizen will be permitted to speak only once. Comments related to specific agenda items can be made when the item is discussed. If your matter needs to be discussed in more detail, please attend the City Council’s monthly Coffee With Council Session or present your comments in writing. A member of the public may request that a Consent Agenda item be removed from the Consent Agenda during Citizens to be Heard. The Mayor may ask for a brief explanation of the reason for the request. The item will be removed from the Consent Agenda upon the concurrence of any member of the City Council. If the item is not removed, the member of the public may address the Consent Agenda item during “Citizens to be Heard.” IX. Consent Agenda: Consent Agenda items are considered to be routine by the City Council and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. Any member of the City Council has the right to remove any item from the consent agenda. The item will be considered as an individual item at the end of Unfinished or New Business. A. Approval of Minutes: Regular Wheaton City Council Meeting – February 2, 2015 B. Unfinished Business: None. C. New Business: 1. A Resolution Authorizing the Disposal of Certain Surplus Property (Adopt Resolution) 2. Special Event Permit Application/Request for Street Closures and/or City Services: Wheaton Park District – Fun Run in Color 2015 (Approve Request and Authorize Issuance of Special Event Permit) 3. An Ordinance Amending the Official Motor Vehicle and Traffic Schedules (Chapter 70) for the City of Wheaton – Parking Restrictions (First Reading) 4. A Resolution Approving a Plat of Dedication for Wiesbrook Road (1877 South Wiesbrook Road) (Adopt Resolution) 5. A Resolution Approving a Plat of Dedication for Wiesbrook Road (1867 South Wiesbrook Road) (Adopt Resolution) X. Regular Agenda: A. Unfinished Business: None. B. New Business: 1. A Resolution Authorizing the Execution of a Telecommunications License Agreement – Sigecom, LLC d/b/a WOW! 2. Approval of Class N Liquor License/Wyndemere Senior Care, LLC/200 Wyndemere Circle 3. An Ordinance Amending Chapter 6 (Alcoholic Beverages), Article III (Retail Licenses) of the Wheaton City Code – Increase in Class O Liquor License/Emmett’s WT LLC d/b/a Emmett’s Brewing Co./123 W. Front Street 4. Bid Award Recommendation/Elm and Blanchard Lift Station Rehabilitation – Design & Build XI. Council Comment: XII. Approval of Bills: Warrant No. 650 $777,235.55 XIII. Adjournment: Any invocation that may be offered before the official start of the Council Meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not previously been reviewed or approved by the Council, or any employee of the City of Wheaton, and the Council is not allowed by law to, and does not, endorse the religious beliefs of the invocation speaker or any other speaker.